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Graham Shirley Limited

Type: NZ Limited Company (Ltd)
9429040483764
NZBN
95349
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
Same As Registered Office Address New Zealand
Physical & service address used since 08 Mar 2002
George Court Building
238 Karagahape Road
Auckland New Zealand
Registered address used since 01 Nov 2006
George Court Building
238 Karagahape Road
Auckland 1010
New Zealand
Postal & delivery & office address used since 09 Sep 2021

Graham Shirley Limited was launched on 13 Aug 1975 and issued an NZBN of 9429040483764. The registered LTD company has been run by 1 director, named Graham Shirley - an active director whose contract started on 27 Sep 1982.
According to BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (category: registered, service).
Up until 01 Nov 2006, Graham Shirley Limited had been using C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Foster, Julie (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Shirley, Graham - located at Waihi Beach, Waihi Beach. Graham Shirley Limited is categorised as "Jewellery mfg" (business classification C259140).

Addresses

Other active addresses

Address #4: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

George Court Building, 238 Karagahape Road, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 01 Nov 2006

Address #2: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 27 Sep 2001 to 08 Mar 2002

Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 30 Sep 1999 to 27 Sep 2001

Address #4: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 10 Dec 1998 to 08 Mar 2002

Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #6: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 10 Dec 1998 to 30 Sep 1999

Address #7: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #9: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland

Registered address used from 07 Apr 1994 to 10 Dec 1998

Contact info
64 9 3734876
Phone
64 21 949920
09 Sep 2021 Phone
julie@grahamshirley.co.nz
09 Sep 2021 nzbn-reserved-invoice-email-address-purpose
julie@grahamshirley.co.nz
06 Sep 2018 Email
www.grahamshirley.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Foster, Julie Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Shirley, Graham Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Graham Shirley - Director

Appointment date: 27 Sep 1982

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Sep 2022

Address: Grafton, Auckland, 1010 New Zealand

Address used since 08 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2019

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